Epstein Index›Documents›EFTA01222951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01222951: Thomas, AOC and Perform (DS9)

Financial RecordJanuary 24, 2019EFTA012229514 keyword hits
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A financial record of purchases in St. Thomas, VI, dated January and February 2019. The document lists various transactions including items like toothbrushes, paint sprayers, and drinks, with expenditures ranging from $5.00 to $499.00.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**ST** **THOMAS**, VI 98.98 Tooth brushes JE 02/04/2019 M.M. ELECTRIC CO., INC. - **ST**. **THOMAS**, VI 165.00 M.G.
Excerpt 2
**ST** **THOMAS**, VI 499.00 Paint Sprayer T.J.
Excerpt 3
**ST** **THOMAS**, VI 89.96 7250 KMART - **ST** **THOMAS**, VI 87.98 01/24/2019 61% Microvase over + Couse, 01/24/2019 THE HOME DEPOT #8201 - **ST** **THOMAS**, VI 146.35 Sak

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